The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Lantau Direct Investments (Mauritius) II Ltd. Director 06-SEP-2013 01-MAY-2014 14-JUL-2011 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) I Ltd. Director 06-SEP-2013 01-MAY-2014 14-JUL-2011 Mauritius - Paradise Papers
Lantau Institutional Investor (Mauritius) Ltd. Director 06-SEP-2013 01-MAY-2014 14-JUL-2011 Mauritius - Paradise Papers
Vista Mauritius Master Fund Holdings Ltd Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
Lantau Mauritius Master Holdings Ltd. Director 06-SEP-2013 01-MAY-2014 14-JUL-2011 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings III Ltd Director 06-SEP-2013 01-MAY-2014 02-MAY-2013 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) III Ltd. Director 06-SEP-2013 01-MAY-2014 14-JUL-2011 Mauritius - Paradise Papers
MKCP Mauritius Master Holdings II Ltd. Director 06-SEP-2013 01-MAY-2014 16-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) V Ltd. Director 06-SEP-2013 01-MAY-2014 22-DEC-2010 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) II-B Ltd. Director 06-SEP-2013 01-MAY-2014 15-DEC-2010 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) IV Ltd Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
Vista Institutional Investor (Mauritius) Ltd. Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
MKCP Institutional Investor (Mauritius) III-A Ltd Director 11-OCT-2013 01-MAY-2014 16-SEP-2013 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) V Ltd. Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
RADEC XVI LTD Director 06-SEP-2013 01-MAY-2014 11-JUN-2010 Mauritius - Paradise Papers
RADEC XIX LTD Director 06-SEP-2013 01-MAY-2014 24-SEP-2010 Mauritius - Paradise Papers
Lantau Direct Investments (Mauritius) VI Ltd. Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
Lantau II VC Investments (Mauritius) Ltd Director 06-SEP-2013 01-MAY-2014 03-NOV-2011 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) IV Ltd. Director 06-SEP-2013 01-MAY-2014 22-DEC-2010 Mauritius - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more